LOVISB2B SL
Hoja M875469· NIF B25977182
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 27/01/2026
- Director :
- Miquel Naudi Jaime
- Former name :
- GS RIZON SL
Legal information
Legal information for LOVISB2B SL
Activity
LOVISB2B SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 January 2026. The Spanish commercial register has published 9 filings for this company, from 27 January 2026 to 10 April 2026, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6812
Corporate purpose
a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia. b) La prestación y gestión de servicios...
Directors and representatives
Directors
Current
- Miquel Naudi JaimeSince 01/04/2026Administrador Único
Former
- Amoros Tenorio PedroCeased on 01/04/2026Administrador Único
Directors network map
Cap table · shareholdings
- GSMART SERVICES SL100 %
Legal entity · since 27/01/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GSMART SERVICES SL100 %Vigente
Legal entity · since 27/01/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2026· Registered 01/04/2026· I/A 2
- NombramientosPublished 10/04/2026· Registered 01/04/2026· I/A 2
- Cambio de denominación socialPublished 10/04/2026· Registered 01/04/2026· I/A 2
- Ampliación del objeto socialPublished 10/04/2026· Registered 01/04/2026· I/A 2
- Cambio de domicilio socialPublished 10/04/2026· Registered 01/04/2026· I/A 2
- ConstituciónPublished 27/01/2026· Registered 20/01/2026· I/A 1
- Declaración de unipersonalidadPublished 27/01/2026· Registered 20/01/2026· I/A 1
- NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 1
Changes
- 10/04/2026Ampliación del objeto social
6812.
- 10/04/2026Cambio de denominación social
GS RIZON SL→LOVISB2B SL
- 10/04/2026Cambio de domicilio social
C/ DE LA KERRIA 1 - PUERTA 2 (ALCOBENDAS)
- 27/01/2026Declaración de unipersonalidad
GSMART SERVICES SL
Capital · events
- 27/01/2026ConstituciónInitial capital: 3 600,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/04/2026#9169348Cambio de identidad del socio único
LOVISB2B SL. Sociedad unipersonal. Cambio de identidad del socio único: MIQUEL NAUDI JAIME. Datos registrales. S 8 , H M 875469, I/A 3 ( 1.04.26).
- 10/04/2026#9169347
Company name: GS RIZON SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliación del objeto socialCambio de domicilio socialGS RIZON SL. Ceses/Dimisiones. Adm. Unico: AMOROS TENORIO PEDRO. Nombramientos. Adm. Unico: MIQUEL NAUDI JAIME. Cambio de denominación social. LOVISB2B SL. Ampliación del objeto social. 6812. Cambio de domicilio social. C/ DE LA KERRIA 1 - PUERTA 2 (… - 27/01/2026#9035997
Company name: GS RIZON SL
ConstituciónDeclaración de unipersonalidadNombramientosGS RIZON SL. Constitución. Comienzo de operaciones: 2.01.26. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la no…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2026
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.